Call : +91 022 66112200 | Email : enquiry@lykalabs.com | Website : www.lykalabs.com
Home
About Us
Lyka At Glance
Vision And Core Values
Code Of Conduct
Management Details
Career At Lyka
Manufacturing
Facility Virtual Tour
Infrastructure
Production Capacity
R & D
Innovation & Technology
Formulation Development
Core Competencies
Platform Technology
Our Business
P to P Manufacturing
In - Licencing Opportunity
Out - Licencing
Investor Relations
Financial Results
Quarterly Results
Annual Reports
Notice Of Board Meeting
Subsidiaries Accounts
Policies
Compliance
Preferential Issue 2023
Shareholding Pattern
Independent Director
Secretarial Compliance Report
NCLT Orders
Merger Of Lyka Healthcare Ltd With Lyka Labs Ltd
Merger of Lyka Exports Limited with Lyka Labs Limited
Extract Of Annual Returns
Annual Returns
Details of Directors and KMP for website disclosure
Newspaper Advertisement of Financial Results
Newspaper Publication of Financial Results
Investor Contact
Shareholders Meeting
Annual General Meeting
Extra Ordinary General Meeting
Postal Ballot
Corporate Governance
2021-2022
2022-2023
2023-2024
Corporate Announcement
Contact Us
Annual General Meeting
Home
Annual General Meeting
1. Notice of Annual General Meeting
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
AGM Notice 30.12.2015
AGM Notice 28.09.2016
AGM Notice 29.09.2017
AGM Notice 29.09.2018
AGM Notice 18.09.2019
AGM Notice 25.09.2020
AGM Notice 30.07.2021
Notice of 43rd Annual General Meeting
Notice of Annual General Meeting 2023
Notice of 45th AGM
2. Proceedings of Annual General Meeting
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2015
2016
2017
2018
2019
2020
2021
Proceedings of the 42nd AGM of Lyka labs limited
Transcript 44th AGM 02.08.2023
Proceedings of 44th AGM
Transcript 45th AGM_09.08.2024.
Proceedings of 45th AGM _09082024.
3. Voting Results
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
Scrutinizer Report of 44th AGM
Scrutinizer Report.
Quick Enquiry
Contact Us
